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Scammers prefer banking customers over crypto investors in Ireland: Report

October 16, 2023 by DIGIT

To date, Irish authorities managed to recover approximately 4 million euro of the 20 million euro that were lost in banking scams since January 2023. Go to Source

Categories Banking, Banks, European Union, Ireland, Scams

EtherHiding: Hackers create novel way to hide malicious code in blockchains

October 16, 2023 by DIGIT

Threat actors have worked out a way to hide malicious payloads in Binance smart contracts to lure victims into updating their browsers from fake prompts, according to cybersecurity researchers. Go to Source

Categories BNB Chain, BSC Chain, Hackers, Malware, Scams, Smart Contracts, wordpress

BlackRock seeks court crackdown on 44 copycat sites, some crypto adjacent

October 12, 2023 by DIGIT

The world’s largest asset manager wants to take control of a raft of domain names that have been registered to imitate it. Go to Source

Categories BlackRock, Crypto, cybersquatting, domains, Scams

Alameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower

October 12, 2023 by DIGIT

Former Alameda Research engineer Aditya Baradwaj says one trader lost more than $100 million after clicking on a fake link. Go to Source

Categories Fraud, ftx, hacks, hedge fund, Sam Bankman-Fried, Scams, Trial

OpenSea ‘unaware’ of any involvement of former exec in $60M rug pull

October 9, 2023 by DIGIT

A former OpenSea employee has been accused of assisting the infamous AnubisDAO rug pull in 2021; however, some commentators have raised doubts. Go to Source

Categories DAO, Fraud, Memecoin, Opensea, Scams

Galxe protocol experiences DNS attack, losses top $150,000 so far and still growing

October 6, 2023 by DIGIT

The Web3 platform’s website has been restored, but the company still warns against using it. The hack may be linked to September’s attack on Balancer. Go to Source

Categories Decentralization, Hackers, hacks, Scams, web3

Crypto Ponzi scheme AirBit: All but one exec now sentenced

October 4, 2023 by DIGIT

AirBit Club co-founder Dos Santos is now the last AirBit defendant not yet sentenced but is scheduled to learn his fate on Oct. 4, 2023. Go to Source

Categories Fraud, Law, Ponzi Scheme, Scams

Q3 2023 crowned most ‘damaging’ quarter for crypto amid $700M losses: Report

October 2, 2023 by DIGIT

Private keys getting compromised took over $204 million across 14 security incidents in the third quarter of 2023. Go to Source

Categories Scams

September becomes the biggest month for crypto exploits in 2023: CertiK

October 2, 2023 by DIGIT

The Mixin Network cross-chain protocol accounted for almost two-thirds of the crypto exploit losses in September. Go to Source

Categories CertiK, Crypto, Cybercrime, Exploits, hacks, Phishing, Scams

Lawyer who laundered $400M from OneCoin scam denied new trial: Report

September 19, 2023 by DIGIT

A lawyer who laundered $400 million from the OneCoin scam has been denied a new trial despite arguing there were legal mistakes and false testimony in the original trial in 2019. Go to Source

Categories Court, Law, Onecoin, Scams
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  • bitcoinBitcoin(BTC)$90,077.00-0.36%
  • ethereumEthereum(ETH)$3,056.32-1.52%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$891.130.40%
  • rippleXRP(XRP)$2.04-1.01%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$133.42-1.70%
  • tronTRON(TRX)$0.2898621.90%
  • staked-etherLido Staked Ether(STETH)$3,049.38-1.73%
  • dogecoinDogecoin(DOGE)$0.140243-1.81%